Training and education in your business is a continuous process, and you cannot afford to sit still. RG206 refers to Credit Licensing, Competence and Training. Our Compliance team highlights your obligations under this Regulatory Guide.
Here we introduce QED CompliFast and highlight the benefits, not only with compliance management but how it can add to your professional development. Take a look at how QED CompliFast can help you!
This month’s compliance update walks you through the guidelines for displaying your Australian Credit Licence Number, as well as other important information you need to know.
We are pleased to launch our Responsible Lending online learning module. We invite all member brokers to also use this module as a Compliance training resource within your business.
Do you have processes in place to protect the integrity of your business? Our Compliance Team provides a real case study to demonstrate the need to better protect your business and limit your risks.
ASIC recently published a report from an investigation they conducted into how brokers are complying with their responsible lending obligations. In this month’s Compliance Update we make recommendations to maintain best practice based on valuable information from the report.
Reviews completed by our Compliance Team show a higher level of importance must be placed on the verification of your clients’ income and expenditure. Here are our Top Tips for improving your processes.
From today, you must provide documents to your clients to ensure that they understand their debt, and their decisions.
QED CompliFast is an online compliance service for brokers. Fast and easy to use, it will give you confidence to meet all your ASIC obligations, and now accessible via your Mercury desktop!
The Credit Guide, Quote and Credit Proposal Disclosure documents all need to implemented and produced/handed to the consumer at various points throughout the loan process. Find out more here>>
The Commonwealth Treasury has postponed the start date for disclosure regulations under the NCCP Act from 1 August to 1 October.
What exactly do I need to retain? Do scanned copies suffice? Which documents will I be audited for? Find out what you need to retain in order to comply.
Check out the best practice systems we think will assist you and your business in maintaining full compliance in accordance with the NCCP Act.
What processes do you have in place for scrutinising the deals that you are working?
Training and education in your business is a continuous process, and you cannot afford to sit still. RG206 refers to Credit Licensing, Competence and Training. Our Compliance team highlights your obligations under this Regulatory Guide.
We have been shortlisted for the Best IT Platform, Best Training & Education, Best Innovator, Best Marketing AND Aggregator of the Year at the ABA’s – Fingers crossed!
Come and visit our booth at the MFAA Convention in Adelaide on 23-25 May 2012. Join in on the fun as we showcase fantastic giveaways and a cash prize set to stand out from the crowd.
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